SNG: Board Resolution

Song Da 10.1 JSC announces the Board Resolution approved on 26/3/2010 as follows:

1. Operating results 2009:

- Total revenue: VND 178.794 bil.

- Profit: VND 24.7 bil.

- Investment: VND 55.724 bil.

2. 2010 Plan:

- Revenue: VND 230.313 billion

- Profit before tax: VND 30.108 billion

- Investment: VND 40.19 bil.

hnx

>   SNG: Explanation for difference in financial statement 2009 before and after auditing (30/03/2010)

>   HST: Notice of record date for Annual General Meeting of Shareholders (30/03/2010)

>   TH1: Explanation for the change in operating result 2009 (30/03/2010)

>   THB: Results of General Meeting of Shareholders 2010 (30/03/2010)

>   TLT: Result of transactions of Directors, PDMR (Mr. Trung) (30/03/2010)

>   VC7: Notice of transaction of connected person (Ms. Thuy) (30/03/2010)

>   VIT: Results of General Meeting of Shareholders 2010 (30/03/2010)

>   VMG: Notice of transaction of connected person (Ms. Sen) (30/03/2010)

>   VMG: Notice of transaction of Directors, PDMR (Mr. Son) (30/03/2010)

>   VSP: Explanation for negative profit in QIV- 2009 and 2009 (30/03/2010)